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John Farrow - Director (British, 80 years old, born May 1946)
Appointed 02 September 2002, Resigned 20 April 2011
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Resigned
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Bonnie Lowson - Director (German, 57 years old, born October 1969)
Appointed 06 February 2002, Resigned 07 October 2022
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Resigned
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John MacSween - Director (British, 51 years old, born April 1975)
Appointed 07 October 2022
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Active
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Lindsay McDougall - Director (British, 46 years old, born January 1980)
Appointed 07 October 2022
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Active
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Steven Thornley - Director (British, 63 years old, born January 1963)
Appointed 07 October 2022
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Active
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Brian Reid Ltd. - Nominee Secretary
Appointed 06 February 2002, Resigned 06 February 2002
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 06 February 2002, Resigned 06 February 2002
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Resigned
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